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SOUTHERN CROSS PROPCO 1 LIMITED

Company number 05555968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 25,001
25 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 07/09/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 287 Registered office changed on 27/11/07 from: 136-144 golders green road london NW11 8HB
02 Oct 2007 363a Return made up to 07/09/07; full list of members
28 Sep 2007 AA Accounts for a small company made up to 31 December 2006
19 Oct 2006 363a Return made up to 07/09/06; full list of members
14 Feb 2006 288a New secretary appointed
14 Feb 2006 288a New director appointed
13 Feb 2006 155(6)a Declaration of assistance for shares acquisition
13 Feb 2006 155(6)b Declaration of assistance for shares acquisition
13 Feb 2006 155(6)b Declaration of assistance for shares acquisition
31 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
31 Jan 2006 287 Registered office changed on 31/01/06 from: unit 2G 1ST floor enterprise house valley street north darlington county durham DL1 1GY
31 Jan 2006 288b Director resigned